Civic Intelligence

Second Indianhead Division Assn Inc

EIN 74-6040639 • 501(c)4 • Columbia, SC

Profile

To provide grants to aid individuals in continuing education.

101 Rice Bent WayColumbia, SC 29229

www.2ida.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2023

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2023

Net Margin

60th percentile

6.8%

Higher net margin than 60% of similar nonprofits.

501(c)4 • <$500k nonprofits • Source year 2023

Top Officer Pay

91st percentile

$0

Higher top officer pay than 91% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

501(c)4 • <$500k nonprofits • Source year 2023

Asset Growth

7th percentile

-100%

Faster asset growth than 7% of similar nonprofits.

501(c)4 • <$500k nonprofits • Annualized from 2022 to 2023

Revenue Growth

Score unavailable

No value available

A valid growth rate could not be computed from the available filing history.

Annualized from 2022 to 2023

Assets

Down

$0

Down $111,732 (-100%) from 2022

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Down

$0

Down $111,732 (-100%) from 2022

Revenue

Up

$33,781

Up $41,236 (+553%) from 2022

Expenses

Down

$31,477

Down $25,501 (-45%) from 2022

Net Income

Up

$2,304

Up $66,737 (+104%) from 2022

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$600K$400K$200K$0Assets 2011: $357,815Net Assets 2011: $357,8152011Assets 2012: $362,669Net Assets 2012: $362,6692012Assets 2013: $348,314Net Assets 2013: $348,3142013Assets 2014: $428,868Net Assets 2014: $428,8682014Assets 2015: $258,831Net Assets 2015: $258,8312015Assets 2016: $231,736Net Assets 2016: $231,7362016Assets 2017: $236,913Net Assets 2017: $236,9132017Assets 2018: $241,929Liabilities 2018: $0Net Assets 2018: $241,9292018Assets 2019: $230,309Liabilities 2019: $0Net Assets 2019: $230,3092019Assets 2020: $209,982Liabilities 2020: $0Net Assets 2020: $209,9822020Assets 2021: $176,165Liabilities 2021: $0Net Assets 2021: $176,1652021Assets 2022: $111,732Net Assets 2022: $111,7322022Assets 2023: $0Net Assets 2023: $02023

Highlighted filing

2023

Assets$0
Liabilities-
Net Assets$0

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$400K$200K$0-$200KRevenue 2011: $66,760Expenses 2011: $77,173Net Income 2011: -$10,4132011Revenue 2012: $68,040Expenses 2012: $63,186Net Income 2012: $4,8542012Revenue 2013: $64,679Expenses 2013: $79,033Net Income 2013: -$14,3542013Revenue 2014: $58,976Expenses 2014: $71,074Net Income 2014: -$12,0982014Revenue 2015: $56,354Expenses 2015: $228,978Net Income 2015: -$172,6242015Revenue 2016: $63,519Expenses 2016: $75,456Net Income 2016: -$11,9372016Revenue 2017: $54,818Expenses 2017: $76,965Net Income 2017: -$22,1472017Revenue 2018: $57,610Expenses 2018: $64,739Net Income 2018: -$7,1292018Revenue 2019: $60,974Expenses 2019: $72,124Net Income 2019: -$11,1502019Revenue 2020: $61,355Expenses 2020: $79,289Net Income 2020: -$17,9342020Revenue 2021: $30,919Expenses 2021: $81,506Net Income 2021: -$50,5872021Revenue 2022: -$7,455Expenses 2022: $56,978Net Income 2022: -$64,4332022Revenue 2023: $33,781Expenses 2023: $31,477Net Income 2023: $2,3042023

Highlighted filing

2023

Revenue$33,781
Expenses$31,477
Net Income$2,304

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.34$0.31$0.02
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.12$1.12$0.07$0.57$0.64
2021Detailed filing. Detailed filing data is available for this year.$1.76$0.00$1.76$0.31$0.82$0.51
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.10$0.00$2.10$0.61$0.79$0.18
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.30$0.00$2.30$0.61$0.72$0.11
2018Detailed filing. Detailed filing data is available for this year.$2.42$0.00$2.42$0.58$0.65$0.07
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.37$2.37$0.55$0.77$0.22
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.32$2.32$0.64$0.75$0.12
2015Detailed filing. Detailed filing data is available for this year.$2.59$2.59$0.56$2.29$1.73
2014Detailed filing. Detailed filing data is available for this year.$4.29$4.29$0.59$0.71$0.12
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.48$3.48$0.65$0.79$0.14
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.63$3.63$0.68$0.63$0.05
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.58$3.58$0.67$0.77$0.10
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Oct 1, 2022 to Sep 30, 2023
Signed
Nov 20, 2023
Return Version
2022v5.0
Gross Receipts
$33,781
Mission and Program Overview

Mission

The Second Indian Head Division Association promotes and maintains friendships and camaraderie, supports the active Second Infantry Division, provides services for and protects the interests of its members and their dependents.

See schedule O

Program Services

DescriptionGrantsExpenses
The Second Indianhead Association continues to build the association. There was a successful reunion in September 2022 in Kansas City MO with approximately 66 members and their families. The Association continues to focus on new-$29,224
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Scott CoePresidentPT$0--
BenedettoToseo1st Vice PresidentPT$0--
Joe Marcil2nd Vice President-$0--
William M AlexanderImmediate Past Presient-$0--
Bill DennisRepresentative-$0--
Carmelo RodriguesRepresentative-$0--
Tom WalshRepresentative-$0--
Barry MinerRepresentative-$0--
Lee RiceRepresentative-$0--
Aves ThompsonRepresentative-$0--
Mike DavinoMembership Chairman-$0--
David RichmondJudge Advocate-$0--
Sam RogersRepresentative-$0--
Filing and Contact Details

Filer

Filer Name
Second Indianhead Division Assn Inc
EIN
74-6040639
Address
101 Rice Bent Way, Columbia, SC 29229

Signing Officer

Name
Frank S Coe
Title
President
Signed
2023-11-20
Discuss with paid preparer
Yes

Preparer

Firm
Gary W Ballowe CPA
Address
4002 Kilbourne Road, Columbia, SC 29205
Preparer
Gary W Ballowe
Phone
8037382312
Supplemental Narrative

Additional Explanations

Form 990-EZ, Part I, Line 8, Other Revenue

Annual Reunion and meeting deposits 15,563

Form 990-EZ, Part I, Line 8, Other Revenue

Unrealized appreciation in investments 12,196

Form 990-EZ, Part I, Line 16, Other Expenses

Insurance 603

Form 990-EZ, Part I, Line 16, Other Expenses

Banking and Investment fees 1,149

Form 990-EZ, Part I, Line 20, Net Assets

Transfer of Funds to NEW 501c19 - Second Indianhead Division Assn Inc -114,036

Form 990-EZ, Part I, Line 20

All assets of Second Indianhead Division Assn Inc 501c4 and EIN 74-6040639 were transferred to Second Indianhead Division Assn Inc 501c19 and EIN 92-0446737 in the third quarter of 2023.The NEW Second Indianhead Division Assn continues the tax exempt purpose of of the old Second Indianhead Division Assn as a 501c19 tax exempt entity with an intial fiscal year ending 6-30-24.

Form 990-EZ, Part V, Line 34

The Board of Directors determined to reform Second Indianhead Division Assn as a 501c19 tax exempt organization. All assets of Second Indianhead Division Assn Inc 501c4 and EIN 74-6040639 were transferred to Second Indianhead Division Assn Inc 501c19 and EIN 92-0446737 in the third quarter of 2023.The NEW Second Indianhead Division Assn continues the tax exempt purpose of of the old Second Indianhead Division Assn as a 501c19 tax exempt entity with an intial fiscal year ending 6-30-24.

Raw XML Appendix177 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt110
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt120
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Scott Coe
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1BenedettoToseo
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Joe Marcil
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3William M Alexander
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Bill Dennis
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5Carmelo Rodrigues
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6Tom Walsh
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7Barry Miner
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8Lee Rice
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9Aves Thompson
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10Mike Davino
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm11David Richmond
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm12Sam Rogers
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt11st Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt22nd Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Immediate Past Presient
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Representative
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5Representative
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6Representative
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7Representative
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8Representative
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9Representative
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt11Judge Advocate
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt12Representative
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0true
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherChangesInNetAssetsAmt0-114036
IRS990EZ/OtherExpensesTotalAmt01752
IRS990EZ/OtherRevenueTotalAmt027759
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
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IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0The Second Indianhead Association continues to build the association. There was a successful reunion in September 2022 in Kansas City MO with approximately 66 members and their families. The Association continues to focus on new
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IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt031477
IRS990EZ/TotalProgramServiceExpensesAmt029224
IRS990EZ/TotalRevenueAmt033781
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0www.2ida,org
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IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990ScheduleN/DirectorOfSuccessorInd0true
IRS990ScheduleN/EmployeeOfSuccessorInd0false
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IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/CityNm0Columbia
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/StateAbbreviationCd0SC
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IRS990ScheduleN/OwnerOfSuccessorInd0false
IRS990ScheduleN/ReceiveCompensationInd0false
IRS990ScheduleN/SupplementalInformationDetail/ExplanationTxt0All officers and directors of Second Indianhead Division Assn Inc 501c4 as noted in Form 990EZ Section IV have become officers and directors in the NEW Second Indianhead Division Assn Inc 501c19.
IRS990ScheduleN/SupplementalInformationDetail/FormAndLineReferenceDesc0Part I Line 2e
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Annual Reunion and meeting deposits 15,563
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Unrealized appreciation in investments 12,196
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Insurance 603
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Banking and Investment fees 1,149
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Transfer of Funds to NEW 501c19 - Second Indianhead Division Assn Inc -114,036
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5All assets of Second Indianhead Division Assn Inc 501c4 and EIN 74-6040639 were transferred to Second Indianhead Division Assn Inc 501c19 and EIN 92-0446737 in the third quarter of 2023.The NEW Second Indianhead Division Assn continues the tax exempt purpose of of the old Second Indianhead Division Assn as a 501c19 tax exempt entity with an intial fiscal year ending 6-30-24.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6The Board of Directors determined to reform Second Indianhead Division Assn as a 501c19 tax exempt organization. All assets of Second Indianhead Division Assn Inc 501c4 and EIN 74-6040639 were transferred to Second Indianhead Division Assn Inc 501c19 and EIN 92-0446737 in the third quarter of 2023.The NEW Second Indianhead Division Assn continues the tax exempt purpose of of the old Second Indianhead Division Assn as a 501c19 tax exempt entity with an intial fiscal year ending 6-30-24.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990-EZ, Part I, Line 8, Other Revenue
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990-EZ, Part I, Line 8, Other Revenue
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990-EZ, Part I, Line 20, Net Assets
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990-EZ, Part I, Line 20
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990-EZ, Part V, Line 34
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
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ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
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ReturnHeader/BusinessOfficerGrp/PersonNm0Frank S Coe
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-11-20
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ReturnHeader/Filer/USAddress/ZIPCd029229
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0570935523
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Gary W Ballowe CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt04002 Kilbourne Road
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Columbia
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0SC
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ReturnHeader/PreparerPersonGrp/PhoneNum08037382312
ReturnHeader/PreparerPersonGrp/PreparationDt02023-11-20
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Gary W Ballowe
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02023-11-20T09:48:43-00:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0Frank
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0Coe
ReturnHeader/TaxPeriodBeginDt02022-10-01
ReturnHeader/TaxPeriodEndDt02023-09-30
ReturnHeader/TaxYr02022

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